SELECT MODEL AGENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | |
| 24/07/2524 July 2025 New | Resolutions |
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 23/09/2423 September 2024 | Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 2024-09-23 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 21/03/2421 March 2024 | Director's details changed for Ms Elena Guastoni on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Matteo Paolo Puglisi on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 2023-09-26 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Appointment of Mr Roland Thomas Oakshett as a director on 2021-08-06 |
| 09/08/219 August 2021 | Termination of appointment of Nicklas Reinhold Holgersson as a director on 2021-08-06 |
| 22/07/2022 July 2020 | PREVSHO FROM 05/07/2020 TO 31/12/2019 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | 02/07/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO MASOTTO |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MP MANAGEMENT HOLDINGS LTD / 22/10/2019 |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PREVSHO FROM 31/01/2020 TO 05/07/2019 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014182640006 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED RICCARDO MASOTTO |
| 03/07/193 July 2019 | CESSATION OF CLARE ALDINA FLORENCE JUNE CASTAGNETTI AS A PSC |
| 03/07/193 July 2019 | CESSATION OF CHRISTINA MARIA YOLANDA CASTAGNETTI AS A PSC |
| 03/07/193 July 2019 | CESSATION OF GLORIA ANN ANDERSON AS A PSC |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MATTEO PAOLO PUGLISI |
| 02/07/192 July 2019 | DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE CASTAGNETTI |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE CASTAGNETTI |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CASTAGNETTI |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ANDERSON |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MP MANAGEMENT HOLDINGS LTD |
| 02/07/192 July 2019 | SECRETARY APPOINTED JANET PIERCE |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 03/01/193 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1715 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 185840.00 |
| 15/05/1715 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 14/05/2014 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014182640006 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 14/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 14/05/2012 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 14/05/2012 |
| 20/12/1220 December 2012 | ALTER ARTICLES 17/10/2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/10/1218 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 45940 |
| 25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/06/112 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O THE MAP PARTNERSHIP GROUND FLOOR, GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON. NW1 3NS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 25/07/0525 July 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 26/09/0326 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/98 |
| 29/09/9829 September 1998 | CAP OF SHARE PREM ACC 08/09/98 |
| 29/09/9829 September 1998 | £ NC 45840/91457 08/09/98 |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 08/09/98 |
| 29/09/9829 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | £ NC 223/45840 08/09/ |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: C/O BAJER MUNSLOW MESSIAS TENNYSON HOUSE, 1ST FLOOR, 159 GREAT PORTLAND STREET LONDON. WIN 5FD |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/02/938 February 1993 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: TENNYSON HOUSE, 1ST FLOOR, 159 GREAT PORTLAND STREET, LONDON W1N 5FD |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 3 CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE PRINCE OF WALES DRIVE LONDON SW8 4BG |
| 01/03/911 March 1991 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 71 DUKE STREET LONDON W1M 5DH |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 14/05/8714 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 09/05/799 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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